The Central Bureau of Investigation (CBI) has filed a supplementary chargesheet against then MD, then Chairman, then GM & then two Directors, all of private group of companies and four private companies in the court of Additional Chief Judicial Magistrate, Kamrup (Guwahati).
Names of the accused in the chargesheet is Chandan Das then MD, Arjoo Acharjee then Chairman, Uttam Acharjee then GM, Ahsok Chakrabarty then Director & Sangita Das, then Director (all of Jeevan Suraksha Group of Companies). The other accused are M/s. Jeevan Suraksha Real Estate Limited, M/s. Jeevan Suraksha Associates Marketing Pvt. Ltd, M/s. Jeevan Suraksha Energy & Industries Limited and M/s. Jeevan Suraksha Trading & Financial Ltd. represented by Chandan Das.
The CBI had registered the instant case on 24.12.2015 against a private Group of Companies based at Dimapur (Nagaland)/ Nagaon (Assam) & others including its then MD, then Chairman, then GM, then Director etc on the orders of Hon’ble Supreme Court of India and also reference from Assam Government in a chit fund scam.
Earlier, the State Police filed charge sheet on 13.12.2013 and the CBI filed supplementary charge sheet on 25.03.2019. Further investigation was continuing.
During further investigation into the case, it was found that the said accused in conspiracy amongst themselves and with the intention to cheat, established the Group of Companies and became the Directors of the company.
The accused collected huge public funds in the form of deposits by issuing Certificates to huge investors in violation of Companies Act and SEBI (CIS) Regulations.
It was further alleged that the accused diverted the money in the group companies knowingly that these companies were loss making entities.
It was also found during further investigation that the accused had allegedly diverted Rs. 81,65,208.00 (approx) from the fund raising company to the non-functional company and thereby misappropriated the amount of Rs. 245,16,14,420/- (approx) of the investors, and also cheated the investors.
After further investigation, a supplementary chargesheet was filed.
